Senior Operation Officer, Trade team - Regional bank

Job Type: Permanent
Industry: Retail & Corporate Banking
Reference: 34675_1713238420
Job Published: April 16, 2024

My client, one of the prestigious regional banks, seeks an experienced officer to assist Team Lead to monitor the daily operations and perform checking function of all types of import/export trade/FI related transactions including account receivable financing, factoring and solid experience in handling transaction of non-trade Bonds/ Guarantee/ Standby L/C, etc. Also performing documents checking of Import/Export presented against LC according to UCP and other international standards practices.


  • Degree holder in Business Administration or related disciplines with minimum 10 years relevant experience in trade services operations. (Preferrable with 3 to 5 trade customer services and supervisory experience)
  • Sound knowledge in ICC UCP, URC and ISBP rules, etc.
  • Holder of valid CDCS qualification an advantage.
  • Familiar with AML/Sanction and pre-assessment checking of transactions is highly preferable.
  • Meticulous, organized and independent; able to work under pressure and a multitasking environment.
  • Good command in both spoken and written English and Chinese (including Mandarin).
  • Proficient in using PC and MS Word & Excel.

Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidentiality and solely used for recruitment purposes.